2000 02 01 FA Minutesdo LA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 1, 2000
A meeting of the La Quinta Financing Authority was called to order by Chairman Pena.
PRESENT: Board Members Adolph, Henderson, Sniff, Chairman Pena
ABSENT: Board Member Perkins
MOTION It was moved by Board Members Sniff/Henderson to excuse Board Member
Perkins. Motion carried unanimously.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
January 18, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR None
BUSINESS SESSION
1. CONSIDERATION OF THE ANNUAL AUDITED FINANCE STATEMENTS FOR
THE YEAR ENDED JUNE 30, 1999.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Annual Audited Finance Statements for the Year Ended June 30, 1 999. Motion
carried unanimously with Board Member Perkins ABSENT.
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERSZ ITEMS None
PUBLIC HEARINGS None
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do Financing Authority Minutes 2 February 1, 2000
There being no further business, it was moved by Board Members HendersoniSniff to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority
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